DOSSIERS / FINANCIERE ANDREA
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Company dossier

FINANCIERE ANDREA

FRANCE · COMPANY · INCORPORATED 2017-12-18
KYBE ID: 969500RDLAC4WTRV8D15 · 834077034 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE ANDREA
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834077034
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dissolved
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Simplified joint-stock company (SAS)
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2017-12-18
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94 QUAI CHARLES DE GAULLE, 69006 LYON
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66.30Z
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€169,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

34 RUE DE L'ISLEdissolvedANTOINE DIDIER BAPTISTE CHAUSSATactiveBELLA VITAdissolvedCAMPUS ARENAactiveCAMPUS DELTAdissolvedCAMPUS RIVIERAdissolvedCAMPUS TWILLactiveCAMPUS VERDEdissolvedCARPENTEYREdissolvedCINQ SUR CINQdissolvedCOM & COMPANYactiveCOURS 36activeDOMAINE DE LA PINEDEdissolvedDOMAINE DE SAINTE SABINEdissolvedEDEN PARCdissolvedETUDES ET DESIGNdissolvedFINANCIERE CVdissolvedFINANCIERE DOROMAXdissolvedFINANCIERE LAUREYSSENSdissolvedFINANCIERE LONAactive

+73 more

People with significant control

1 people
NameRoleFromSource
ROMAIN CAMILLE LAUREYSSENSPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100